SHANGHAI CHUBAN LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08332941
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UK, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Appointment of Sky Charm Secretarial Services Limited as a secretary on 30 June 2016; Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 30 June 2016. The most likely internet sites of SHANGHAI CHUBAN LIMITED are www.shanghaichuban.co.uk, and www.shanghai-chuban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shanghai Chuban Limited is a Private Limited Company. The company registration number is 08332941. Shanghai Chuban Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Shanghai Chuban Limited is Chase Business Centre 39 41 Chase Side London Uk N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Zhen is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2016
Director
LIU, Zhen
Appointed Date: 17 December 2012
36 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 30 June 2016
Appointed Date: 17 December 2012

Persons With Significant Control

Zhen Liu
Notified on: 30 June 2016
9 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI CHUBAN LIMITED Events

10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Jul 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 30 June 2016
10 Jul 2016
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 30 June 2016
30 Jun 2016
Registered office address changed from , Rm101 Maple House, 118 High Street, Purley, London, CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 30 June 2016
30 Jun 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
...
... and 4 more events
15 Jan 2015
Accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
22 Jan 2014
Accounts made up to 31 December 2013
22 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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